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The Biggar Albion Foundation Limited

SC214838

active
private limited guarant nsc
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

19 North Back Road, Biggar, ML12 6EJ
Incorporated 17/01/2001

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

91012
Archive activities
91020
Museum activities

Officers

Helen Louise Carrick

director · Since 06/04/2002

British · Scotland · Age 52

Brian Sinclair Craigie

director · Since 15/04/2007

British · Scotland · Age 61

Coleenjane Mcghie

director · Since 01/09/2016

Scottish · Scotland · Age 62

Alastair Iain Pate

director · Since 10/04/2022

British · Scotland · Age 69

Malcolm Fleming

secretary · Since 21/07/2024

Malcolm Fleming

director · Since 21/07/2024

British · Scotland · Age 51

Jonathan Paul Huffer

director · Since 26/08/2024

British · Scotland · Age 61

Jennifer Mcdonald Dods

director · Since 20/10/2024

British · Scotland · Age 54

Ian George Affleck

director · Since 19/10/2025

British · Scotland · Age 66

David Drummond Sibbald

director · Since 19/10/2025

British · Scotland · Age 45

Former

Maurice Leslie White

director · Resigned 05/05/2015

Mark William Farrall

director · Resigned 29/06/2019

Blane Duncan

director · Resigned 27/10/2019

Alan John Morton

director · Resigned 06/01/2020

Peter Gavin Marshall

director · Resigned 01/10/2020

John Mckendrick Hamilton

director · Resigned 14/01/2023

Henrietta Kennedy Maxwell

director · Resigned 14/01/2023

Malcolm Gilchrist Fleming

director · Resigned 08/04/2023

Coleenjane Mcghie

secretary · Resigned 21/07/2024

PSC Statements

no individual or entity with signficant control· 17/01/2017

Charges0 outstanding

charge
satisfied

ROBERT WILSON MENZIES DURWARD

Created 04/03/2011Registered 10/03/2011Satisfied 22/10/2024

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line119 North Back Road
2026-05-07

19 NORTH BACK ROAD

post townBiggar
2026-05-07

BIGGAR

officer appointedFLEMING, Malcolm
2026-05-07
officer appointedAFFLECK, Ian George
2026-05-07
officer appointedCARRICK, Helen Louise
2026-05-07
officer appointedCRAIGIE, Brian Sinclair
2026-05-07
officer appointedDODS, Jennifer Mcdonald
2026-05-07
officer appointedFLEMING, Malcolm
2026-05-07
officer appointedHUFFER, Jonathan Paul
2026-05-07
officer appointedMCGHIE, Coleenjane
2026-05-07
officer appointedPATE, Alastair Iain
2026-05-07
officer appointedSIBBALD, David Drummond
2026-05-07

CompanyRankvs 11+ SIC 91012 peers
87

Financial strength93th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 7.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£463k

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£53k

Working capital

Current Assets

£60k

Current Liabilities

£8k

Fixed Assets

£410k

Debtors

£3k

7avg. employees

Balance Sheet

Assets less current liabilities£463k
Signed by 2024-02-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20257.96

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Director appointed

appoint person director company with name date

28/11/20252 pages · PDF
Director appointed

appoint person director company with name date

02/11/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/20258 pages · PDF
Director details changed

change person director company with change date

22/03/20252 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/20248 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
MR04

mortgage satisfy charge full

22/10/20241 page · PDF
Director appointed

appoint person director company with name date

29/08/20242 pages · PDF
Director details changed

change person director company with change date

28/07/20242 pages · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
AP03

appoint person secretary company with name date

25/07/20242 pages · PDF
TM02

termination secretary company with name termination date

25/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/11/20238 pages · PDF
Director resigned

termination director company with name termination date

04/05/20231 page · PDF
CH03

change person secretary company with change date

02/02/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20233 pages · PDF
Director resigned

termination director company with name termination date

21/01/20231 page · PDF
Director resigned

termination director company with name termination date

21/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20233 pages · PDF
Director appointed

appoint person director company with name date

20/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Director resigned

termination director company with name termination date

18/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Director resigned

termination director company with name termination date

19/01/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20192 pages · PDF
Director appointed

appoint person director company with name date

29/10/20192 pages · PDF
Director resigned

termination director company with name termination date

27/10/20191 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20191 page · PDF
Director resigned

termination director company with name termination date

29/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Director appointed

appoint person director company with name date

07/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20164 pages · PDF
Director appointed

appoint person director company with name date

23/10/20162 pages · PDF
Director appointed

appoint person director company with name date

08/09/20162 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20167 pages · PDF
Address changed

change registered office address company with date old address new address

17/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20154 pages · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20154 pages · PDF
Annual return

annual return company with made up date no member list

22/01/20158 pages · PDF
Director resigned

termination director company with name termination date

06/01/20151 page · PDF
Annual return

annual return company with made up date no member list

22/01/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20134 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20138 pages · PDF
Director appointed

appoint person director company with name

15/02/20132 pages · PDF
Director appointed

appoint person director company with name

14/02/20132 pages · PDF
TM02

termination secretary company with name

19/12/20121 page · PDF
AP03

appoint person secretary company with name

19/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/11/20128 pages · PDF
Annual return

annual return company with made up date no member list

23/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20118 pages · PDF
MG01s

legacy

10/03/20115 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20108 pages · PDF
Annual return

annual return company with made up date no member list

26/01/20105 pages · PDF
Director resigned

termination director company with name

26/01/20101 page · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director resigned

termination director company with name

26/01/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20098 pages · PDF
288b

legacy

03/09/20091 page · PDF
288b

legacy

03/09/20091 page · PDF
288b

legacy

03/09/20091 page · PDF
363a

legacy

20/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20088 pages · PDF
363a

legacy

06/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/2007PDF
288a

legacy

16/07/20071 page · PDF
288a

legacy

05/04/20072 pages · PDF
288a

legacy

28/03/20072 pages · PDF
288b

legacy

16/03/20071 page · PDF
363s

legacy

16/03/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20068 pages · PDF
363a

legacy

06/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20058 pages · PDF
288a

legacy

06/10/20052 pages · PDF
288b

legacy

06/10/20051 page · PDF
288b

legacy

06/10/20051 page · PDF
288a

legacy

20/06/20052 pages · PDF
363s

legacy

15/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/200410 pages · PDF
363s

legacy

24/02/20047 pages · PDF
288a

legacy

18/02/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20038 pages · PDF